QDOS ENTERTAINMENT (THEATRE) LIMITED
LONDON SIMPLY SKATING (UK) LIMITED

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Company number 05681935
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of QDOS ENTERTAINMENT (THEATRE) LIMITED are www.qdosentertainmenttheatre.co.uk, and www.qdos-entertainment-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Qdos Entertainment Theatre Limited is a Private Limited Company. The company registration number is 05681935. Qdos Entertainment Theatre Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Qdos Entertainment Theatre Limited is 5th Floor 89 New Bond Street London W1s 1da. . PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARNABY, Paul has been resigned. Director SHEARME, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 20 January 2006
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 20 January 2006
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 11 May 2015
Appointed Date: 01 October 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 20 January 2006
54 years old
Director
SHEARME, John Edward
Resigned: 29 July 2008
Appointed Date: 20 January 2006
67 years old

Persons With Significant Control

Qdos Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDOS ENTERTAINMENT (THEATRE) LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 37 more events
02 Mar 2007
Location of register of members
19 Jul 2006
Registered office changed on 19/07/06 from: 8 king street covent garden london WC2E 8HN
06 Jun 2006
Accounting reference date extended from 31/01/07 to 31/03/07
21 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

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